Entity Name: | TFN SERVEICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 09 Mar 2006 (19 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | M06000001440 |
FEI/EIN Number |
204458262
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1051 WILLA LAKE CIRCLE, OVIEDO, FL, 32765 |
Mail Address: | 1051 WILLA LAKE CIRCLE, OVIEDO, FL, 32765 |
ZIP code: | 32765 |
County: | Seminole |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
NAVE THOMAS F | Manager | 1051 WILLA LAKE CIRCLE, OVIEDO, FL, 32765 |
NAVE JOAN B | Manager | 1051 WILLA LAKE CIRCLE, OVIEDO, FL, 32765 |
NAVE THOMAS F | Agent | 1051 WILLA LAKE CIRCLE, OVIEDO, FL, 32765 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
CANCEL ADM DISS/REV | 2007-10-06 | - | - |
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2007-10-06 |
Foreign Limited | 2006-03-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State